NCUA is providing the following reference material to assist you with IS&T Issues. This list is not intended to be all-inclusive.
Regulatory Alerts
| 04-RA-12 |
10/2004 |
Check 21 Act |
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| 04-RA-07 |
April 2004 |
Controlling the Assault of Non-Solicited Pornography and Marketing Act |
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| ADV03-0731 |
31 JUL 2003 |
Fraudulent Advertisements by Entities Claiming to be Credit Unions |
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| 01-RA-08 |
AUG 2001 |
Interim Final Rules Amending Regulations B, E, M, Z and DD - Electronic Delivery of Required Disclosures |
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| 01-RA-07 |
JUL 2001 |
Children's Online Privacy Protection Act (COPPA) |
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| 01-RA-03 |
MAR 2001 |
Electronic Signatures in Global and National Commerce Act (E-Sign Act) |
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| 99-RA-3 |
FEB 1999 |
Pretext Phone Calling by Account Information Brokers |
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| 98-RA-4 |
20 JUL 1998 |
Interagency Guidance on Electronic Financial Services and Consumer Compliance |
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| 97-RA-12 |
12/1997 |
Guidance for Reporting Computer Related Crime |
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Risk Alerts
| 05-RISK-02 |
07/2005 |
Raising Consumer Awareness of Phishing schemes |
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